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Document Mentions (4 shared documents)
2 mentions1 same-page
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ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350918
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securi
2 mentions1 same-page
Page ?Same page
EFTA01350922 Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350923
nd yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? EFTA01350919 Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic29114.gif) Lisa D Hurd ACATS Deutsche Bank Securi
2 mentions1 same-page
Page ?Same page
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks Harry EFTA01350937
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic17860.gif) Lisa D Hurd ACATS Deutsche Bank Securi
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2 mentions1 same-page
Page ?Same page
ern Financial Amanda Just following up. Please confirm whether DB received 78,709 shares of JPM Value Advantage Fund (JVAIX) and 49,505 shares of JPM Latin America (JLTSX) for the account of Southern Financial LLC thanks EFTA01350930 Harry EFTA01350931
e regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securi
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Mutual Connections (12)
Entities connected to both Latin America and Southern Fin
Jeffrey Epstein
PERSON39 w/ Latin·4 w/ Southern
United States
LOCATION26 w/ Latin·2 w/ Southern
Baltimore
LOCATION17 w/ Latin·6 w/ Southern
JVAIX
ORGANIZATION13 w/ Latin·4 w/ Southern
Deutsche Bank Trust Company Americas
ORGANIZATION11 w/ Latin·5 w/ Southern
Deutsche Bank Securities Inc.
ORGANIZATION7 w/ Latin·9 w/ Southern
JPM Value Advantage Fund
ORGANIZATION11 w/ Latin·4 w/ Southern
HB
Harry Beller
PERSON11 w/ Latin·4 w/ Southern
LH
Lisa D Hurd
PERSON8 w/ Latin·6 w/ Southern
AK
Amanda Kirby
PERSON8 w/ Latin·4 w/ Southern
Fw: Southern Financial
ORGANIZATION7 w/ Latin·4 w/ Southern
Deutsche Asset & Wealth Management
ORGANIZATION2 w/ Latin·4 w/ Southern